It is a financial services private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | Struck OffAleena Commodities Private Limited, a struck off private limited company, was established on 08 September 2004 in New Delhi, Delhi, India. Engaging in credit allocation agencies within the financial services sector, it holds CIN: U65923DL2004PTC128884. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
Formerly known as Sse Capital Private Limited. Its leadership includes Izhar (Additional Director), Saba Jamal (Director). Past directors included Sahil Minhaj Khan, Talat Kamal, Vikas Singhania. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 201-D, Third Floor Dda Flats, Pocket 12, Jasola,, New Delhi, Delhi, 110025.
U65923DL2004PTC128884
128884
08 September 2004
₹1.00 Cr
₹1.00 Cr
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Izhar | Additional Director | 27 Oct 2017 | Current |
| Saba Jamal | Director | 28 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Oct 2017 | Past |
| Pramod Abcsdd | Director | 28 Oct 2017 | Past |
| Pramod Abcsdd | Director | 10 Jun 2015 | Past |
| Pramod Abcsdd | Director | 20 Mar 2008 | Past |
| Pramod Abcsdd | Director | 10 Jun 2015 | Past |
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There are no open charges registered against the company as per our records.
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The activity Izhar was appointed as a Additional Director was appointed as a Additional Director on 27 Oct 2017 & has been associated with this company since 8 years 1 month . was completed.
Progress on Saba Jamal was appointed as a Director was appointed as a Director on 28 Oct 2015 & has been associated with this company since 10 years 1 month . was documented.
The activity Aleena Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
The activity Aleena Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was completed.
Aleena Commodities Private Limited was registered on 08 Sep 2004 with Roc Delhi & aged 21 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Aleena Commodities Private Limited is U65923DL2004PTC128884.
Aleena Commodities Private Limited is headquartered at 201-D, Third Floor Dda Flats, Pocket 12, Jasola,, New Delhi, Delhi, 110025.
Aleena Commodities Private Limited was incorporated on 08 September 2004.
The current directors of Aleena Commodities Private Limited are
The primary industry of Aleena Commodities Private Limited is Financial Services.
Aleena Commodities Private Limited is unlisted.
The authorized capital of Aleena Commodities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
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